This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 06th August, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Acknowledgement of the resignation of Mr. Kirankumar Mushaddilal Agarwal (DIN: 08105221) from the position of the Non-Executive (Independent) Director of the company. 2. Acknowledgement of the resignation of Mr. Saurin Shailesh Shah (DIN: 07438637) from the position of the Non-Executive (Independent) Director of the company. 3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. The meeting of Board of Directors commenced at 04:00 P.M. and closed at around 04:30 P.M.